Mexico · Compliance

Corporate, tax, employment, data-protection, AML/KYC, trade and AI compliance — official regulators and registries.

Start from the official sources below — they are the authoritative reference for this topic.

Government portals

gob.mx — Government of Mexico — Single portal for federal agencies, procedures and official publications.
SAT — Tax Administration Service — RFC tax registration, income tax and VAT filing, and CFDI electronic invoicing.
National Migration Institute (INM) — Temporary and permanent residence cards, entry records and immigration procedures.
Ministry of Economy — Company incorporation, foreign-investment registry and trade rules.